AutoŪnija, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 04.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AutoŪnija"
Registration number, date 40103509708, 08.02.2012
VAT number None (excluded 15.04.2019) Europe VAT register
Register, date Commercial Register, 08.02.2012
Legal address Bulduru prospekts 96 – 18, Jūrmala, LV-2010 Check address owners
Fixed capital 80 000 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Front Ridge Management Ltd.

Reg. no. 072757
Global Gateway 2223, Rue de la Perle, Providence, Mahe, Seychelles

100 % 8 000 € 10 € 80 000 Seychelles 21.07.2014 23.07.2014

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 08.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Autounija 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.92 KB 24.07.2014 21.07.2014 2

Amendments to the Articles of Association

 TIF 11.18 KB 05.03.2014 22.01.2014 1

Articles of Association

 TIF 133.48 KB 05.03.2014 22.01.2014 6

Regulations for the increase/reduction of the equity

 TIF 26.89 KB 05.03.2014 22.01.2014 1

Shareholders’ register

TIF 88.68 KB 05.03.2014 22.01.2014 4

Shareholders’ register

TIF 26.88 KB 18.01.2013 08.01.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.96 KB 18.01.2013 14.02.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.53 KB 18.01.2013 13.02.2012 6

Articles of Association

 TIF 11.72 KB 10.02.2012 24.01.2012 1

Memorandum of Association

 TIF 35.54 KB 10.02.2012 24.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 04.10.2018 04.10.2018 2

Application

 DOC 81.5 KB 04.10.2018 19.09.2018 2

Application

 EDOC 33.28 KB 04.10.2018 19.09.2018 2

Protocols/decisions of a company/organisation

 EDOC 20.26 KB 04.10.2018 23.08.2018 1

Protocols/decisions of a company/organisation

 DOC 32 KB 04.10.2018 23.08.2018 1

Power of attorney, act of empowerment

 DOC 32 KB 04.10.2018 22.08.2018 9

Power of attorney, act of empowerment

 PDF 3.54 MB 04.10.2018 22.08.2018 9

Power of attorney, act of empowerment

 EDOC 3.18 MB 04.10.2018 22.08.2018 9

Decisions / letters / protocols of public notaries

 TIF 68.54 KB 24.07.2014 23.07.2014 2

Application

 TIF 36.6 KB 24.07.2014 21.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 05.03.2014 28.02.2014 2

Application

 TIF 77.93 KB 05.03.2014 04.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.54 KB 05.03.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 TIF 151.45 KB 05.03.2014 22.01.2014 6

Appraisal reports

 TIF 44.46 KB 05.03.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.78 KB 18.01.2013 16.01.2013 1

Application

 TIF 71.68 KB 18.01.2013 11.01.2013 2

Power of attorney, act of empowerment

 TIF 14.96 KB 18.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 28.02.2012 27.02.2012 2

Application

 TIF 214.11 KB 28.02.2012 21.02.2012 3

Protocols/decisions of a company/organisation

 TIF 14.54 KB 28.02.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 10.02.2012 08.02.2012 2

Registration certificates

 TIF 36.09 KB 10.02.2012 08.02.2012 1

Power of attorney, act of empowerment

 TIF 15.24 KB 10.02.2012 02.02.2012 1

Announcement regarding the legal address

 TIF 7.92 KB 10.02.2012 24.01.2012 1

Application

 TIF 126.49 KB 10.02.2012 24.01.2012 3

Confirmation or consent to legal address

 TIF 8.03 KB 10.02.2012 24.01.2012 1

Appraisal reports

 TIF 195.21 KB 10.02.2012 23.01.2012 3

Articles of association of foreign organisations and translations thereof

 TIF 116.52 KB 18.01.2013 08.03.2010 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register